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Company

Bree Construction (North) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bree Construction (North) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Claire Diane Kershaw 2025-2026 Director View profile
  2. Luke Anderson 2024-2026 Director View profile
  3. John Farrell 2023-2025 Director View profile
  4. Simon David Will 2022-2023 Director View profile
  5. Caroline Victoria Louise Lewis 2022-2024 Director View profile
  6. Ole Pugholm 2022-2026 Director View profile
  7. David Michael Rooney 2021-2025 Director View profile
  8. Kamal Shergill 2021-2024 Director View profile
  9. Conor Vaughan Bray 2021-2025 Director View profile
  10. Gordon Anthony O'Regan 2020-2021 Director View profile
  11. Stuart Andrew Hall 2019-2021 Director View profile
  12. Neil Patrick Armstrong 2019-2026 Director View profile
  13. Ryan John Brennan 2019-2022 Director View profile
  14. Daren Moseley 2018-2021 Director View profile
  15. Joanne Jamieson 2018-2020 Director View profile
  16. Steve Denis Carden 2018-2020 Director View profile
  17. David Masters 2018-2020 Director View profile
  18. Peter Damian Carey 2015-2018 Director View profile
  19. Charles Neil Dunn 2015-2019 Director View profile
  20. Anne Catherine Newman 2015-2019 Director View profile
  21. Stuart Wilson Laird 2015-2019 Director View profile
  22. Timothy Nicholas Wood 2014-2015 Director View profile
  23. Duncan Richard Williams 2013-2014 Director View profile
  24. Ian George Burnett 2013-2019 Director View profile
  25. Jonathan David Hinson 2011-2012 Director View profile
  26. Martyn John Vitty 2011-2015 Director View profile
  27. Richard Paul Suthon 2011-2011 Director View profile
  28. Andrew William Saul 2010-2013 Director View profile
  29. Richard Baker 2010-2014 Director View profile
  30. Michael Geoffrey Cane 2009-2011 Director View profile
  31. Michael Pickersgill 2008-2012 Director View profile
  32. Kevin Alan Cox 2006-2010 Director View profile
  33. Renew Corporate Director Limited 2004-2005 Corporate-director View profile
  34. Kevin John Walker 2004-2010 Director View profile
  35. Peter Dominic Mcgrail 2000-2011 Director View profile
  36. Roger Feast 2000-2003 Director View profile
  37. Stephen William Daniels 1997-2010 Director View profile
  38. George William Leonard Miller 1997-2000 Director View profile
  39. John Sherwood Gaffney 1995-2008 Director View profile
  40. Alan Higson Whitehead 2000 Director View profile
  41. Thomas Edward Webb 1997 Director View profile
  42. Roger William Sherrington 1992 Director View profile
  43. George William Tilbrook 1997 Director View profile
  44. Paul John Horrocks 2011-2011 Secretary View profile
  45. Paul Hooper- Keeley 2006-2008 Secretary View profile
  46. Anthony Cox 2005-2006 Secretary View profile
  47. Renew Nominees Limited 2002-2005 Corporate-secretary View profile
  48. Keith Richard Maxwell 2000-2010 Secretary View profile
  49. Paul Mobberley 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1955

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bree Construction (North) Limited is controlled by Bree Homes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register
  2. Bree Homes Holdings Limited is controlled by United Infrastructure Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
  3. United Infrastructure Management Limited is controlled by UI Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
  4. UI Intermediate II Limited is controlled by United Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register

Ultimately controlled by United Infrastructure Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Construction 6Property 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00545646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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